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Company dossier

LOGIFIMAT

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-808965883 · 808965883 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
LOGIFIMAT
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808965883
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dissolved
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Limited liability company (SARL)
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2015-01-22
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KROAZ AR BIZ, 29470 PLOUGASTEL-DAOULAS
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46.73A
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1
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€30,000
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Connections

11 links
Shared operator — likely the same administrator
MAT 29 IMMOBILIERShared officer / director · 8 share thisABIShared officer / director · 8 share thisFLORICANE IMMOBILIERShared officer / director · 8 share thisBERTHEVAS IMMOBILIERShared officer / director · 8 share thisMAT 29Shared officer / director · 8 share thisAGRISIX IMMOBILIERShared officer / director · 8 share thisSAVEURS DU LEONShared officer / director · 8 share thisAGRI BANNALECShared officer / director · 10 share thisAGRI BANNALEC IMMOBILIERShared officer / director · 10 share thisAGRIFIMATShared officer / director · 10 share thisSCI AGRI IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMMANUEL BERTHEVASPrésident—France registry
GERMAIN CLAUDE MARIE BERTHEVASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif